Johnson Matthey PLC (JMAT)

Monday 11 June, 2007

Johnson Matthey PLC

Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND CONNECTED PERSONS
1. Name of the issuer:
Johnson Matthey PLC
2. State whether the notification relates to (i) a transaction notified
in accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4 (R)(1)(b) a
disclosure made in accordance with section 324 (as extended by
section 328) of the Companies Act 1985 or (iii) both (i) and (ii):
(ii)
3. Name of person discharging managerial responsibilities/director:
F K Sheffy
4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3
and identify the connected person:
No
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest:
In respect of person named in 3 above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares:
Ordinary Shares of £1 each
7. Name of registered shareholders(s) and, if more than one, the number
of shares held by each of them:
N/A
8. State the nature of the transaction:
Exercise of executive share options and subsequent disposal of
shares. Details are as follows:
Ordinary Shares Date of Grant Exercise Number Sale Price
under option Price Disposed (£)
18,605 17/07/2002 8.65 18,605 15.883
17,574 17/07/2003 8.98 17,574 15.883
9. Number of shares, debentures or financial instruments relating to
shares acquired:
36,179 shares acquired upon exercise - all shares subsequently
disposed
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage):
Less than 0.1%
11. Number of shares, debentures or financial instruments relating to
shares disposed:
36,179
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage):
Less than 0.1%
13. Price per share or value of transaction:
£15.883
14. Date and place of transaction:
8 June 2007, London
15. Date issuer informed of transaction:
11 June 2007
16. Any additional information:
N/A
17. Name of contact and telephone for queries
Angela Purtill, Assistant Company Secretary
020 7269 8461
Name and signature of duly authorised officer of issuer responsible for making
notification
Angela Purtill
Date of Notification
11 June 2007

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